TJ Maxx 2004 Annual Report Download - page 31

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Name Age Office and Employment During Last Five Years
Peter A. Maich 57 Senior Executive Vice President, Group President, TJX since March 2004. Executive Vice
President, Group Executive of TJX from 2000 to 2004. Executive Vice President, Merchandising,
The Marmaxx Group from 1996 to 2000; President of the T.J. Maxx Division, 1994 to 1996;
various senior merchandising and operations positions at T.J. Maxx from 1985 to 1994.
Jeffrey G. Naylor 46 Senior Executive Vice President, Chief Financial Officer, TJX since March 2004. Executive
Vice President, Chief Financial Officer of TJX effective February 2, 2004. Senior Vice
President and Chief Financial Officer at Big Lots, Inc. from 2001 to January 2004. Senior Vice
President, Chief Financial and Administrative Officer of Dade Behring, Inc. from 2000 to
2001. Vice President, Controller of The Limited, Inc., from 1998 to 2000.
Alexander W. Smith 52 Senior Executive Vice President, Group President, TJX since March 2004. Executive Vice
President, Group Executive, International, of TJX from 2001 to 2004. Managing Director of T.K.
Maxx from 1995 to 2001. Managing Director of Lane Crawford from 1994 to 1995. Managing
Director of Owen plc from 1990 to 1993 and Merchandise Director from 1987 to 1990.
All officers hold office until the next annual meeting of the Board in June 2005 and until their successors are elected, or
appointed, and qualified.
Part II
ITEM 5. MARKET FOR THE REGISTRANT’S COMMON STOCK AND RELATED SECURITY
HOLDER MATTERS, ISSUER REPURCHASES OF EQUITY SECURITIES
Price Range of Common Stock
TJX’s common stock is listed on the New York Stock Exchange (Symbol: TJX). The quarterly high and low trading stock
prices for fiscal 2005 and fiscal 2004 are as follows:
Fiscal 2005 Fiscal 2004
Quarter High Low High Low
First $26.12 $22.51 $19.30 $15.54
Second $26.82 $21.53 $20.24 $17.39
Third $24.05 $20.64 $22.08 $18.71
Fourth $25.50 $23.36 $23.81 $20.51
The approximate number of common shareholders at January 29, 2005 was 92,690.
TJX declared four quarterly dividends of $.045 per share for fiscal 2005 and $.035 per share for fiscal 2004.
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